CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Crieff Financial & Mortgage Centre Ltd

CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED was founded on 2007-09-12 and has its registered office in Crieff. The organisation's status is listed as "Active". Crieff Financial & Mortgage Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED

Legal Registered Office

27 WEST HIGH STREET
CRIEFF
PERTHSHIRE
PH7 4AU
Other companies in PH7

Previous Names

CRIEFF PROPERTY & MORTGAGE CENTRE LIMITED

21/07/2015

Filing Information

Company Number		SC330821
Company ID Number		SC330821
Date formed		2007-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-11-06 14:59:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED

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Company Officers of CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN GRANT CAMPBELL	Company Secretary	2007-09-12
GRAEME BINGHAM	Director	2007-09-12
IAIN GRANT CAMPBELL	Director	2007-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Company Secretary	2007-09-12	2007-09-12
STEPHEN MABBOTT LTD.	Director	2007-09-12	2007-09-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-26		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-07-17		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-03-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-10-14	PSC04	Change of details for Mr Iain Grant Campbell as a person with significant control on 2021-10-14
2021-10-14	CH03	SECRETARY'S DETAILS CHNAGED FOR IAIN GRANT CAMPBELL on 2021-10-14
2021-10-14	CH01	Director's details changed for Iain Grant Campbell on 2021-10-14
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2019-05-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-09-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYCE CAMPBELL
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-09-21	LATEST SOC	21/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-08-28	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-27	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-10-01	CH01	Director's details changed for Graeme Bingham on 2015-10-01
2015-08-11	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	RES15	CHANGE OF NAME 21/07/2015
2015-07-21	CERTNM	Company name changed crieff property & mortgage centre LIMITED\certificate issued on 21/07/15
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-08-12	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	AR01	12/09/13 ANNUAL RETURN FULL LIST
2013-05-14	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13	MG01s	Particulars of a mortgage or charge / charge no: 1
2012-09-13	AR01	12/09/12 ANNUAL RETURN FULL LIST
2012-03-28	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/11 FROM 56 King Street Crieff PH7 3AX
2011-09-20	AR01	12/09/11 ANNUAL RETURN FULL LIST
2011-07-08	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13	AR01	12/09/10 ANNUAL RETURN FULL LIST
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN GRANT CAMPBELL / 01/10/2009
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BINGHAM / 01/10/2009
2010-04-28	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-10-28	AR01	12/09/09 FULL LIST
2009-06-01	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-06-01	225	PREVEXT FROM 30/09/2008 TO 30/11/2008
2008-09-12	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-09-12	190	LOCATION OF DEBENTURE REGISTER
2008-09-12	353	LOCATION OF REGISTER OF MEMBERS
2007-09-27	288a	NEW DIRECTOR APPOINTED
2007-09-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-27	88(2)R	AD 12/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-14	288b	SECRETARY RESIGNED
2007-09-14	288b	DIRECTOR RESIGNED
2007-09-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2012-12-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED

Intangible Assets

Patents

We have not found any records of CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED

Trademarks

We have not found any records of CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRIEFF FINANCIAL & MORTGAGE CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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